AGRUCAN SERVICIOS SL
Hoja TF36755· NIF B38819124
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- JOSE PADILLA FRANCES SL, TOMAS BARRETO SOCIEDAD ANONIMA, SUPERMERCADOS MARCIAL SL, Cabrera Padron Carlos
Legal information
Legal information for AGRUCAN SERVICIOS SL
Activity
AGRUCAN SERVICIOS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 8 filings for this company, from 5 November 2009 to 26 May 2016, across 3 distinct types of filing.
Economic activity (CNAE)
7020
Directors and representatives
Directors
Current
- JOSE PADILLA FRANCES SLSince 16/10/2009PresidenteConsejero Delegado MancomunadoConsejero
- TOMAS BARRETO SOCIEDAD ANONIMASince 18/05/2016Consejero Delegado MancomunadoConsejero
- SUPERMERCADOS MARCIAL SLSince 18/05/2016Consejero Delegado MancomunadoConsejero
- Cabrera Padron CarlosSince 18/05/2016Secretario no Consejero
Former
- ALMACENES LA VENTA NUEVA SLCeased on 18/05/2016Consejero
- AGRUCAN SLCeased on 16/10/2009Consejero
Authorised representatives
Current
- Alonso Benitez HeribertoSince 18/05/2016Apoderado MancomunadoApoderado Solidario
- Leon Padilla LuisSince 18/05/2016Apoderado MancomunadoApoderado Solidario
Former
- Perez Acosta PedroCeased on 18/05/2016Apoderado Mancomunado
- Hector Jesus De Armas TorrentCeased on 25/01/2011Apoderado Mancomunado
Directors network map
Registered actos
- RevocacionesPublished 26/05/2016· Registered 18/05/2016· I/A 11
- NombramientosPublished 26/05/2016· Registered 18/05/2016· I/A 11
- Ceses/DimisionesPublished 26/05/2016· Registered 18/05/2016· I/A 10
- NombramientosPublished 26/05/2016· Registered 18/05/2016· I/A 10
- RevocacionesPublished 10/02/2011· Registered 25/01/2011· I/A 9
- NombramientosPublished 05/11/2009· Registered 16/10/2009· I/A 8
- Ceses/DimisionesPublished 05/11/2009· Registered 16/10/2009· I/A 7
- NombramientosPublished 05/11/2009· Registered 16/10/2009· I/A 7
Timeline (BORME)
- 26/05/2016#3873330RevocacionesNombramientos
AGRUCAN SERVICIOS SL(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apo.Manc.: PEREZ ACOSTA PEDRO;ALONSO BENITEZ HERIBERTO. Nombramientos. Apo.Sol.: LEON PADILLA LUIS;ALONSO BENITEZ HERIBERTO. Apo.Manc.: LEON PADILLA LUIS;ALONSO BENITEZ HERIBERTO. Datos… - 26/05/2016#3873329Ceses/DimisionesNombramientos
AGRUCAN SERVICIOS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: SUPERMERCADOS MARCIAL SL;JOSE PADILLA FRANCES SL;ALMACENES LA VENTA NUEVA SL;TOMAS BARRETO SOCIEDAD ANONIMA. Presidente: JOSE PADILLA FRANCES SL. Secretario: CABRERA PADR… - 10/02/2011#1065837Revocaciones
AGRUCAN SERVICIOS SL(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apo.Manc.: HECTOR JESUS DE ARMAS TORRENT. Datos registrales. T 2717 , F 171, S 8, H TF 36755, I/A 9 (25.01.11).
- 05/11/2009#453491Nombramientos
AGRUCAN SERVICIOS SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Manc.: ALONSO BENITEZ HERIBERTO. Datos registrales. T 2717 , F 171, S 8, H TF 36755, I/A 8 (16.10.09).
- 05/11/2009#453490Ceses/DimisionesNombramientos
AGRUCAN SERVICIOS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: AGRUCAN SL. Presidente: AGRUCAN SL. Nombramientos. Presidente: JOSE PADILLA FRANCES SL. Datos registrales. T 2717 , F 170, S 8, H TF 36755, I/A 7 (16.10.09).
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — CNAE 7020 — are listed together.